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Sole trader dossier

GUY ESPINASSOUZE

FRANCE · SOLE TRADER · INCORPORATED 1969-09-19
KYBE ID: FR-414159194 · 414159194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY ESPINASSOUZE

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Registration414159194

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Statusactive

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Incorporated1969-09-19

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Registered address19 BD DE COURCELLES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BENMOYAL INVESTactive BRUNO VIEactive CLEMENT-NICOLAS-PASCALdissolved CONTACT CONFIANCEdissolved DELPHINE MARANGactive DOMINIQUE CHARDEAUdissolved FINANCIERE AMELIE GEORGES PICOTactive FINANCIERE BRUNOdissolved FINANCIERE JUDITH REGNIERdissolved GWELTAZ GUIAVARC'Hdissolved JACQUES AUGERactive JUDITH KAREN BERDAHactive JULIA HOLDINGdissolved LEONI 75active MARTIBdissolved MAX BERKMANactive MICHEL HERVEdissolved [ND]dissolved [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100